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Bws Trustees (2005) Limited

Type: NZ Limited Company (Ltd)
9429034720479
NZBN
1643618
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 21 Jan 2015

Bws Trustees (2005) Limited was registered on 07 Jun 2005 and issued a number of 9429034720479. The registered LTD company has been managed by 5 directors: Brent Washington Smith - an active director whose contract began on 07 Jun 2005,
Glenn Stuart Smith - an inactive director whose contract began on 30 Oct 2020 and was terminated on 01 Mar 2021,
Mark John O'reilly - an inactive director whose contract began on 30 Oct 2020 and was terminated on 01 Mar 2021,
Adele Maree Ainger - an inactive director whose contract began on 30 Oct 2020 and was terminated on 01 Mar 2021,
Adele Maree Ainger - an inactive director whose contract began on 31 Mar 2020 and was terminated on 18 Nov 2020.
As stated in BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Until 21 Jan 2015, Bws Trustees (2005) Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (7 shareholders in total). As far as the first group is concerned, 100 shares are held by 7 entities, namely:
O'reilly, Mark John (an individual) located at Harewood, Christchurch postcode 8051,
Smith, Brent Washington (an individual) located at Ilam, Christchurch postcode 8041,
Ainger, Adele Maree (an individual) located at Bryndwr, Christchurch postcode 8053.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 23 Feb 2012 to 21 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 29 Aug 2006 to 23 Feb 2012

Address: Ainger Tomlin, Ami Building, 116 Riccarton Road, Christchurch

Physical & registered address used from 07 Jun 2005 to 29 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual O'reilly, Mark John Harewood
Christchurch
8051
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual Ainger, Adele Maree Bryndwr
Christchurch
8053
New Zealand
Individual Smith, Glenn Stuart Spreydon
Christchurch
8024
New Zealand
Director Adele Maree Ainger Bryndwr
Christchurch
8053
New Zealand
Director Mark John O'reilly Harewood
Christchurch
8051
New Zealand
Director Glenn Stuart Smith Spreydon
Christchurch
8024
New Zealand
Directors

Brent Washington Smith - Director

Appointment date: 07 Jun 2005

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 27 Jul 2012


Glenn Stuart Smith - Director (Inactive)

Appointment date: 30 Oct 2020

Termination date: 01 Mar 2021

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 30 Oct 2020


Mark John O'reilly - Director (Inactive)

Appointment date: 30 Oct 2020

Termination date: 01 Mar 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 30 Oct 2020


Adele Maree Ainger - Director (Inactive)

Appointment date: 30 Oct 2020

Termination date: 01 Mar 2021

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 30 Oct 2020


Adele Maree Ainger - Director (Inactive)

Appointment date: 31 Mar 2020

Termination date: 18 Nov 2020

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 31 Mar 2020

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